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Thu 15 Sep 2005, 12:43 Real Africa Holdings Limited - Report On Proceedin
Real Africa Holdings Limited - Report On Proceedings At Annual General Meeting  
REAL AFRICA HOLDINGS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/003919/06)                                            
(Share code: RAH)                                                               
(ISIN: ZAE000008702)                                                            
(`Real Africa`)                                                                 
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the eleventh annual general meeting of the shareholders of Real Africa held  
today, 15 September 2005, the requisite majority of shareholders approved all   
the ordinary and special resolutions proposed at the meeting.                   
The special resolution will be lodged for registration with the Registrar of    
Companies in due course.                                                        
Bryanston                                                                       
15 September 2005                                                               
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 15/09/2005 11:51:01 AM           
Produced by the JSE SENS Department                                             
                                                                                
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